P French Properties Limited

Company Name	P French Properties Limited
Company Status	Dissolved
Company Number	05569852
Category	Private Limited Company
Incorporation Date	21 September 2005(18 years, 7 months ago)
Dissolution Date	14 May 2019 (4 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr David Alan Pears
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	21 September 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Old Brewery Mews Hampstead London NW3 1PZ

Director Name	Mr Mark Andrew Pears
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	21 September 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Old Brewery Mews Hampstead London NW3 1PZ

Director Name	Sir Trevor Steven Pears
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	21 September 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Old Brewery Mews Hampstead London NW3 1PZ

Director Name	Mr Philip John French
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	12 December 2005(2 months, 3 weeks after company formation)
Appointment Duration	13 years, 5 months (closed 14 May 2019)
Role	Company Director
Country of Residence	Chile
Correspondence Address	Studio 4 Royal Victoria Patriotic Building Fitzhugh Grove London SW18 3SX

Secretary Name	William Frederick Bennett
Status	Closed
Appointed	15 March 2013(7 years, 5 months after company formation)
Appointment Duration	6 years, 2 months (closed 14 May 2019)
Role	Company Director
Correspondence Address	Haskell House 152 West End Lane London NW6 1SD

Director Name	WPG Registrars Limited (Corporation)
Status	Closed
Appointed	21 September 2005(same day as company formation)
Correspondence Address	Ground Floor 30 City Road London EC1Y 2AB

Secretary Name	Mr Michael David Alan Keidan
Status	Resigned
Appointed	21 September 2005(same day as company formation)
Role	Company Director
Correspondence Address	15 Crooked Usage Finchley London N3 3HD

Director Name	Dominic Alexander Gordon
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2005(2 months, 3 weeks after company formation)
Appointment Duration	9 years, 5 months (resigned 01 June 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Radnor Walk Chelsea London SW3 4BP

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	21 September 2005(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	21 September 2005(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Contact

Website	www.philfrenchproperties.com

Location

Registered Address	Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Shareholders

250 at £1	Dominic Gordon 25.00% Ordinary B
250 at £1	Philip French 25.00% Ordinary B
167 at £1	David Alan Pears A/c Dap 92 & Barry Shaw A/c Dap 92 & Michael Baker A/c Dap 92 16.70% Ordinary A
167 at £1	Mark Andrew Pears A/c Map 97 & Trevor Steven Pears A/c Map 97 & Barry Shaw A/c Map 97 16.70% Ordinary A
166 at £1	Trevor Steven Pears A/c Tsp 97 & Mark Andrew Pears A/c Tsp 97 & Barry Shaw A/c Tsp 97 16.60% Ordinary A

Financials

Year	2014
Net Worth	£924,961
Cash	£5,421
Current Liabilities	£239,163

Accounts

Latest Accounts	30 April 2016 (7 years, 12 months ago)
Accounts Category	Small
Accounts Year End	30 April

Filing History

14 May 2019	Final Gazette dissolved following liquidation (1 page)
25 February 2019	Appointment of a voluntary liquidator (3 pages)
21 February 2019	Removal of liquidator by court order (11 pages)
14 February 2019	Return of final meeting in a members' voluntary winding up (11 pages)
31 January 2018	Resolutions LRESSP ‐ Special resolution to wind up on 2017-11-28 (6 pages)
15 December 2017	Registered office address changed from Ground Floor 30 City Road London EC1Y 2AB to 22 York Buildings John Adam Street London WC2N 6JU on 15 December 2017 (2 pages)
15 December 2017	Registered office address changed from Ground Floor 30 City Road London EC1Y 2AB to 22 York Buildings John Adam Street London WC2N 6JU on 15 December 2017 (2 pages)
12 December 2017	Declaration of solvency (5 pages)
12 December 2017	Appointment of a voluntary liquidator (1 page)
12 December 2017	Appointment of a voluntary liquidator (1 page)
12 December 2017	Declaration of solvency (5 pages)
27 September 2017	Confirmation statement made on 21 September 2017 with updates (4 pages)
27 September 2017	Confirmation statement made on 21 September 2017 with updates (4 pages)
30 December 2016	Accounts for a small company made up to 30 April 2016 (4 pages)
30 December 2016	Accounts for a small company made up to 30 April 2016 (4 pages)
28 September 2016	Confirmation statement made on 21 September 2016 with updates (7 pages)
28 September 2016	Confirmation statement made on 21 September 2016 with updates (7 pages)
25 January 2016	Accounts for a small company made up to 30 April 2015 (4 pages)
25 January 2016	Accounts for a small company made up to 30 April 2015 (4 pages)
29 September 2015	Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 1,000 (9 pages)
29 September 2015	Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 1,000 (9 pages)
22 September 2015	Termination of appointment of Dominic Alexander Gordon as a director on 1 June 2015 (1 page)
22 September 2015	Termination of appointment of Dominic Alexander Gordon as a director on 1 June 2015 (1 page)
22 September 2015	Termination of appointment of Dominic Alexander Gordon as a director on 1 June 2015 (1 page)
29 January 2015	Accounts for a small company made up to 30 April 2014 (4 pages)
29 January 2015	Accounts for a small company made up to 30 April 2014 (4 pages)
23 September 2014	Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 1,000 (10 pages)
23 September 2014	Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 1,000 (10 pages)
31 December 2013	Accounts for a small company made up to 30 April 2013 (4 pages)
31 December 2013	Accounts for a small company made up to 30 April 2013 (4 pages)
4 October 2013	Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-10-04 GBP 1,000 (10 pages)
4 October 2013	Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-10-04 GBP 1,000 (10 pages)
19 March 2013	Appointment of William Frederick Bennett as a secretary (2 pages)
19 March 2013	Appointment of William Frederick Bennett as a secretary (2 pages)
19 February 2013	Termination of appointment of Michael Keidan as a secretary (1 page)
19 February 2013	Termination of appointment of Michael Keidan as a secretary (1 page)
5 January 2013	Accounts for a small company made up to 30 April 2012 (4 pages)
5 January 2013	Accounts for a small company made up to 30 April 2012 (4 pages)
15 October 2012	Annual return made up to 21 September 2012 with a full list of shareholders (10 pages)
15 October 2012	Annual return made up to 21 September 2012 with a full list of shareholders (10 pages)
11 January 2012	Accounts for a small company made up to 30 April 2011 (4 pages)
11 January 2012	Accounts for a small company made up to 30 April 2011 (4 pages)
23 September 2011	Annual return made up to 21 September 2011 with a full list of shareholders (10 pages)
23 September 2011	Annual return made up to 21 September 2011 with a full list of shareholders (10 pages)
17 January 2011	Accounts for a small company made up to 30 April 2010 (4 pages)
17 January 2011	Accounts for a small company made up to 30 April 2010 (4 pages)
18 October 2010	Annual return made up to 21 September 2010 with a full list of shareholders (10 pages)
18 October 2010	Annual return made up to 21 September 2010 with a full list of shareholders (10 pages)
16 January 2010	Accounts for a small company made up to 30 April 2009 (4 pages)
16 January 2010	Accounts for a small company made up to 30 April 2009 (4 pages)
8 October 2009	Annual return made up to 21 September 2009 with a full list of shareholders (6 pages)
8 October 2009	Annual return made up to 21 September 2009 with a full list of shareholders (6 pages)
22 December 2008	Accounts for a small company made up to 30 April 2008 (4 pages)
22 December 2008	Accounts for a small company made up to 30 April 2008 (4 pages)
13 October 2008	Return made up to 21/09/08; full list of members (6 pages)
13 October 2008	Return made up to 21/09/08; full list of members (6 pages)
14 January 2008	Accounts for a small company made up to 30 April 2007 (4 pages)
14 January 2008	Accounts for a small company made up to 30 April 2007 (4 pages)
4 October 2007	Return made up to 21/09/07; full list of members (4 pages)
4 October 2007	Return made up to 21/09/07; full list of members (4 pages)
4 October 2007	Director's particulars changed (1 page)
4 October 2007	Director's particulars changed (1 page)
13 December 2006	Full accounts made up to 30 April 2006 (12 pages)
13 December 2006	Full accounts made up to 30 April 2006 (12 pages)
19 October 2006	Return made up to 21/09/06; full list of members (4 pages)
19 October 2006	Return made up to 21/09/06; full list of members (4 pages)
12 September 2006	New director appointed (3 pages)
12 September 2006	New director appointed (3 pages)
4 September 2006	New director appointed (7 pages)
4 September 2006	New director appointed (7 pages)
10 July 2006	Ad 20/02/06--------- Â£ si 498@1=498 Â£ ic 1/499 (2 pages)
10 July 2006	Ad 20/02/06--------- Â£ si 500@1=500 Â£ ic 499/999 (2 pages)
10 July 2006	Ad 20/02/06--------- Â£ si 498@1=498 Â£ ic 1/499 (2 pages)
10 July 2006	Ad 20/02/06--------- Â£ si 500@1=500 Â£ ic 499/999 (2 pages)
31 May 2006	New director appointed (3 pages)
31 May 2006	New director appointed (3 pages)
13 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
13 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
18 October 2005	New director appointed (10 pages)
18 October 2005	New director appointed (11 pages)
18 October 2005	New director appointed (11 pages)
18 October 2005	New secretary appointed (2 pages)
18 October 2005	New director appointed (10 pages)
18 October 2005	New director appointed (9 pages)
18 October 2005	New secretary appointed (2 pages)
18 October 2005	New director appointed (9 pages)
14 October 2005	Accounting reference date shortened from 30/09/06 to 30/04/06 (1 page)
14 October 2005	Accounting reference date shortened from 30/09/06 to 30/04/06 (1 page)
28 September 2005	Registered office changed on 28/09/05 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page)
28 September 2005	Registered office changed on 28/09/05 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page)
27 September 2005	Secretary resigned (1 page)
27 September 2005	Director resigned (1 page)
27 September 2005	Secretary resigned (1 page)
27 September 2005	Director resigned (1 page)
21 September 2005	Incorporation (16 pages)
21 September 2005	Incorporation (16 pages)

P French Properties Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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